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4.15. SR 06-21-2021 Request for Action To Item Number Mayor and City Council 4.15 Agenda Section Meeting Date Prepared by Consent June 21, 2021 Justin Femrite, Public Works Director Item Description Reviewed by City of Elk River, Bolton & Menk, Inc., and Peter Beck, City Attorney Rice Lake Construction Group Agreement to Reviewed by Extend Statutes of Limitations and Response Cal Portner, City Administrator Action Requested Approve, by motion, agreement extension of 120 days between the City of Elk River, Bolton & Menk, Inc., and Rice Lake Construction Group. Background/Discussion The City of Elk River is challenging the construction and design of certain parts of the Wastewater Treatment Facility. Prior to litigation, the parties are required to remedy the question through mediation. The city and the parties have participated in two rounds of mediation to date. The parties require additional time to conclude mediation and analyze additional options. To preserve the statute of limitation, in the case mediation is unsuccessful and litigation is needed, the Council should approve this agreement. Financial Impact N/A Mission/Policy/Goal N/A Attachments  Original Agreement  Extension of Agreement The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement that encourages and inspires prosperity. Updated: August 2020 EXHIBIT A EXHIBIT A EXHIBIT A EXHIBIT A EXHIBIT A FIRST EXTENSION TO AGREEMENT TO EXTEND STATUTES OF LIMITATIONS AND REPOSE This First Extension to the Agreement to Extend Statute of Limitations and Repose(the “First Extended Agreement”) is entered into by and among the City of Elk River (the “City”), Bolton & Menk, Inc. (“BMI”), and Rice Lake Construction Group (“RLCG”) (collectively, the “Parties”). WHEREAS, the Parties previously entered into an Agreement to Extend Statute of Limitations and Repose (the “Agreement”) which is attached hereto as Exhibit A and incorporated by reference. WHEREAS, the Tolling Date of the Agreement is June 27, 2021, after which time the Agreement will terminate. WHEREAS, the Parties wish to supplement the Agreement and extend the Tolling Date expressed thereinfor an additional 120days. NOW, THEREFORE: 1.The Parties intend for this First Extended Agreement to supplement the Agreement and, further, hereby incorporate by reference into this First Extended Agreement the definitions, terms, conditions, and covenants expressed in the Agreement. 2.For good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Partieshereby stipulate and agree that any and all statutes of limitation or repose relating to the Disputeare hereby extended from the Tolling Date of the Agreement, calculated to be June 27, 2021,up toand including the 120thday after theTolling Date(the “First Extended Tolling Date”).The 120day period from the date of the Tolling Date through the First Extended Tolling Datemay not be relied upon to supportany defense based on any and all statute of limitations, repose, laches,or waiver. However, the Partiesexplicitly reserve all defenses available to themas of the date of the Agreement and as supplemented by this First Extended Agreement and do not waive any defenses available to them as of the date of the Agreement and this First Extended Agreement. Nothing herein shall be construed as a shortening of any relevant statute of limitation or repose. 3. The persons signing this First Extended Agreement represent and warrant that they have authority to execute this agreement on behalf of the listed signatories. \[SIGNATURE PAGE TO FOLLOW\] 2 Dated this ___ day of June, 2021. CITY OF ELK RIVER By: John J. Dietz Mayor City of Elk River CITY OF ELK RIVER By: Tina Allard City Clerk City of Elk River BOLTON & MENK, INC. By: Bradley DeWolf President/CEO Bolton & Menk, Inc. 1960 Premier Drive Mankato, MN 56001 RICE LAKE CONSTRUCTION GROUP By: Wade Leonard President Rice Lake Construction Group 22368 County Road 12 Deerwood, MN 56444